This company is commonly known as Novae Syndicates Limited. The company was founded 37 years ago and was given the registration number 02082070. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | NOVAE SYNDICATES LIMITED |
|---|---|---|
| Company Number | : | 02082070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 December 1986 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS | Secretary | 28 August 2019 | Active |
| 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS | Director | 21 March 2018 | Active |
| 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS | Director | 21 March 2018 | Active |
| 4 The Grangeway, Grange Park, London, N21 2HA | Secretary | 17 November 1999 | Active |
| 21, Meadow Close, Esher, United Kingdom, KT10 0AY | Secretary | 26 April 2011 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Secretary | 07 February 2014 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Secretary | 04 July 2016 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Secretary | 14 December 2017 | Active |
| 21 Pinfold Road, London, SW16 2SL | Secretary | 25 February 2003 | Active |
| Badgers End, Hoe Lane Abridge, Romford, RM4 1AU | Secretary | 01 January 1997 | Active |
| Stickle Ghyll, One Berry Close, Langdon Hills, SS16 6BZ | Secretary | - | Active |
| Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT | Director | 30 October 2001 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 04 March 2010 | Active |
| 34 Ouseley Road, London, SW12 8EF | Director | 01 April 1993 | Active |
| 6 Rylett Crescent, London, W12 9RL | Director | 14 April 1997 | Active |
| 100 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EJ | Director | 25 May 2004 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 27 September 2011 | Active |
| Silwood, Winkfield Road, Windsor, SL4 4BG | Director | 15 September 1992 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 31 March 2017 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 17 February 2015 | Active |
| 167 Wakehurst Road, London, SW11 6BP | Director | 01 January 2002 | Active |
| 42 Durham Avenue, Bromley, BR2 0QB | Director | 01 January 1999 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 04 March 2010 | Active |
| Hill Cottage, Reading Road Heckfield, Hook, RG27 0JY | Director | 01 January 1998 | Active |
| 6, Bradbourne Street, London, SW6 3TE | Director | 29 June 2004 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 05 November 2015 | Active |
| 38 Hornton Court, Campden Hill Road, London, W8 7RU | Director | - | Active |
| Highfield, Lodge Lane, Purleigh, CM3 6PW | Director | 18 October 1999 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 27 September 2011 | Active |
| 108, St. Georges Square, London, SW1V 3QY | Director | 04 March 2010 | Active |
| 18 Edwardes Square, London, W8 6HE | Director | - | Active |
| 53 Hollingbourne Road, London, SE24 9NB | Director | 09 January 2006 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 04 March 2010 | Active |
| 11 Maryland Road, Tunbridge Wells, TN2 5HE | Director | 01 January 2000 | Active |
| Peverels Farm, Colne Engaine, Colchester, CO6 2HS | Director | 15 December 2000 | Active |
| Novae Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 52, Lime Street, London, United Kingdom, EC3M 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-06-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-10-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Officers | Appoint person director company with name date. | Download |
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